Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Mar 2024 |
MA |
Memorandum and Articles of Association
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15 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consolidated shares / subdivided shares / name of the company is changed to uraniaum energy exploration PLC 31/01/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2024 |
AA |
Group of companies' accounts made up to 31 October 2023
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2018
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2019
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2020
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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14 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2022
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08 Mar 2024 |
CERTNM |
Company name changed teathers financial PLC\certificate issued on 08/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-01
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2021
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2018
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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29 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 August 2022
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22 Feb 2024 |
SH02 |
Sub-division of shares on 19 December 2013
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21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2018
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05 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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01 May 2023 |
AA |
Group of companies' accounts made up to 31 October 2022
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17 Nov 2022 |
AA01 |
Previous accounting period extended from 29 October 2022 to 31 October 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Matthew Benjamin Turney as a director on 3 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Alexander John Barblett as a director on 24 October 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders details) was registered on 29/02/2024.
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on the 29/02/2024 and 14/03/2024.
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04 Aug 2022 |
AP01 |
Appointment of Mr Sean Edward Wade as a director on 4 August 2022
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02 Aug 2022 |
AA |
Full accounts made up to 29 October 2021
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